Mohammed Safeer Ali Ashraf
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1993
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CHISWICK ENT LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | CHISWICK ENT LTD | 🇬🇧United Kingdom | Activa | 24/2/2026 – presente |
| Persona con control significativo | AR-RAHMAAN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FBG TURQUOISE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FBG PETRICHOR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FINBERG FM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LEES KEBAB HOUSE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 8/5/2024 |
| Persona con control significativo | LA LUNA ESTATES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FINBERG CONTRACTORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TOTAL CARE MEDICAL GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FINBERG HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FINBERG PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FINBERG CREATIVES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | K & A INVEST NW LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FINBERG GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SEDA FOODS LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | CHAK 30 INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AMAHAFS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/6/2023 |
| Persona con control significativo | PARKER CBR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOVETOP INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BIRYANI BOYZ LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ENERGY2BUSINESSES LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | SANDHU CHAUFFEURS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | B CARE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AMFAHH LEA BRIDGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/3/2022 |
| Persona con control significativo | MG CLAIMS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | JUMO LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SMART ORDERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 31/10/2023 |
| Persona con control significativo | H.A UPHOLSTERY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/7/2023 |
| Persona con control significativo | SPINTOP ESTATES LIMITED | — | Otra | 18/6/2024 – presente |
| Persona con control significativo | ISAMBARD ACQUISITIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ISAMBARD GROUP DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASF SOFA FRAMES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PERI PERI GRILL READING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HANGAR 22 LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | HANGAR 22 LTD | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Persona con control significativo | AUMM PROPERTY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MORTGAGE BASKET LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 1/3/2021 |
| Persona con control significativo | GO FRESH MANCHESTER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/6/2022 |
| Persona con control significativo | K & A INTERNATIONAL TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – 6/3/2019 |
| Persona con control significativo | QUICKBUILDTEC LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 6/8/2020 |
| Persona con control significativo | CHICKEN COTTAGE CARDIFF LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M A MOT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HARROW ETON LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |